HIWAVE TECHNOLOGIES PLC

Company number 00514718

Date	Type	Description	View / Download
12 Apr 2012	AP01	Appointment of Mr David James Anderson Calderwood as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(15 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2012	TM01	Termination of appointment of David Bramwell as a director	(1 page)
18 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(66 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(49 pages)
17 Oct 2011	AP01	Appointment of Mr Clive Leonard Mayne as a director	(2 pages)
01 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(2 pages)
12 Jul 2011	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
25 Mar 2011	AR01	Annual return made up to 15 January 2011 with bulk list of shareholders	(15 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 26,950,132.13	(4 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 26,949,743.89	(4 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 26,948,902.71	(4 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 24,268,151.07	(4 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 24,208,255.46	(4 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 24,193,335.46	(4 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
10 Jan 2011	AP01	Appointment of Dr David Matthew Bramwell as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Ian Buckley as a director	(1 page)
22 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(60 pages)
17 Dec 2010	CERTNM	Company name changed nxt PLC\certificate issued on 17/12/10 CONNOT ‐	(3 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 5.2 removed from scheme 18/10/2010	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Peter Thoms as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 15 January 2010 with bulk list of shareholders	(17 pages)
08 Feb 2010	AAMD	Amended group of companies' accounts made up to 30 June 2009	(57 pages)